VERTU SECURITY LIMITED
LONDON VIRTU SECURITY LIMITED STOCKSAVE LIMITED

Hellopages » Greater London » Westminster » W1U 7AL
Company number 02665160
Status Active - Proposal to Strike off
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address 3RD FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016; Termination of appointment of Teresa Field as a secretary on 28 September 2016. The most likely internet sites of VERTU SECURITY LIMITED are www.vertusecurity.co.uk, and www.vertu-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Vertu Security Limited is a Private Limited Company. The company registration number is 02665160. Vertu Security Limited has been working since 22 November 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Vertu Security Limited is 3rd Floor Accurist House 44 Baker Street London United Kingdom W1u 7al. . WOOD, Stephen Paul is a Secretary of the company. O'KEEFFE, Michael Anthony is a Director of the company. Secretary CLAPHAM, Colin Richard has been resigned. Secretary FIELD, Teresa has been resigned. Secretary MESSENT, Jon has been resigned. Secretary WILLIAMS, Susan has been resigned. Director BRAY, Ian Alexander has been resigned. Director CLAPHAM, Colin Richard has been resigned. Director CONRAD, Anton has been resigned. Director MESSENT, Jon has been resigned. Director NOONAN, David Anthony has been resigned. Director VASS, Michael Leslie has been resigned. Director WILLIAMS, Susan has been resigned. Director WRIGHT, David John has been resigned. Director YOUNG, Jeffrey John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOD, Stephen Paul
Appointed Date: 28 September 2016
Director
O'KEEFFE, Michael Anthony
Appointed Date: 01 September 2014
62 years old

Resigned Directors

Secretary
CLAPHAM, Colin Richard
Resigned: 31 March 2005
Secretary
FIELD, Teresa
Resigned: 28 September 2016
Appointed Date: 31 January 2011
Secretary
MESSENT, Jon
Resigned: 31 December 2010
Appointed Date: 09 December 2008
Secretary
WILLIAMS, Susan
Resigned: 09 December 2008
Appointed Date: 01 April 2005
Director
BRAY, Ian Alexander
Resigned: 30 November 2011
Appointed Date: 01 April 2005
72 years old
Director
CLAPHAM, Colin Richard
Resigned: 31 March 2005
Appointed Date: 01 August 1997
80 years old
Director
CONRAD, Anton
Resigned: 01 September 2014
Appointed Date: 30 November 2011
54 years old
Director
MESSENT, Jon
Resigned: 31 December 2010
Appointed Date: 09 December 2008
61 years old
Director
NOONAN, David Anthony
Resigned: 16 December 2015
Appointed Date: 02 January 2014
78 years old
Director
VASS, Michael Leslie
Resigned: 31 August 1997
85 years old
Director
WILLIAMS, Susan
Resigned: 09 December 2008
Appointed Date: 14 July 1999
70 years old
Director
WRIGHT, David John
Resigned: 30 September 1999
86 years old
Director
YOUNG, Jeffrey John
Resigned: 02 January 2014
Appointed Date: 30 November 2011
64 years old

Persons With Significant Control

Chloride Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERTU SECURITY LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Oct 2016
Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016
12 Oct 2016
Termination of appointment of Teresa Field as a secretary on 28 September 2016
20 Apr 2016
Accounts for a dormant company made up to 30 September 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 88 more events
23 Dec 1991
Director resigned;new director appointed
23 Dec 1991
Secretary resigned;new secretary appointed
23 Dec 1991
Registered office changed on 23/12/91 from: 2 baches street london N1 6UB
22 Nov 1991
Incorporation
22 Nov 1991
Incorporation

VERTU SECURITY LIMITED Charges

13 December 1994
Fixed and floating charge
Delivered: 30 December 1994
Status: Satisfied on 22 March 1996
Persons entitled: Hill Samuel Bank Limited
Description: All book and other debts goodwill of the business floating…
13 December 1994
Fixed and floating charge
Delivered: 21 December 1994
Status: Satisfied on 22 March 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1994
Accession deed
Delivered: 25 February 1994
Status: Satisfied on 1 March 1997
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 1993
Debenture
Delivered: 19 January 1994
Status: Satisfied on 1 March 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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